DOSSIERS / HAUTE NORMANDIE MARKET
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Company dossier

HAUTE NORMANDIE MARKET

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850405341 · 850405341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAUTE NORMANDIE MARKET
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850405341
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active
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Limited liability company (SARL)
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2019-04-29
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155 RUE CDT ABADIE, 76600 LE HAVRE
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47.11C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAMDANE BELARIFPrésident—France registry
Said BELARIFPrésident—France registry
Saïd BELARIFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORMANDY MARKET · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100